VERLAND INVESTMENT LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2001-04-20 · Other
(E)Information sheet re S.291(5)
2000-11-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-07-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-10 · Address Change
(E)Memorandum of satisfaction
1997-06-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-04 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-22 · Other
(E)Certificate of Registration of Charge
1996-01-22 · Charges
(E)Amended document
1996-01-19 · Other
(E)Special resolution
1995-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-25 · Annual Return
(E)Memorandum of satisfaction
1995-07-21 · Memorandum & Articles
(E)Annual return
1994-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-17 · Other
(E)Certificate of Registration of Charge
1992-12-17 · Charges
(E)Annual return
1992-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-09 · Other
(E)Certificate of Registration of Charge
1991-12-09 · Charges
(E)FX(i) - Return of first directors and secretary
1991-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-04-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-08 · Other
(E)Notice of registered office and any change thereof
1991-04-08 · Address Change
(E)FIB - Return of allotments
1991-04-08 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-03 · Address Change
(E)Memorandum & Articles of Association
1990-10-25 · Memorandum & Articles
(E)Statutory Declaration
1990-10-25 · Other
Certificate of Incorporation
1990-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-04-20 | |
| (E)Information sheet re S.291(5) | Other | 2000-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-22 | |
| (E)Amended document | Other | 1996-01-19 | |
| (E)Special resolution | Other | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-08 | |
| (E)FIB - Return of allotments | Other | 1991-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-25 | |
| (E)Statutory Declaration | Other | 1990-10-25 | |
| Certificate of Incorporation | Incorporation | 1990-10-25 |
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